WIN GROUP INTERNATIONAL LTD
OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD, SILEBY, LOUGHBOROUGH LE12 7PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12128835
- Last Updated: 01 Mar 2024
Company Profile
WIN GROUP INTERNATIONAL LTD was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in LOUGHBOROUGH. WIN GROUP INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | WIN GROUP INTERNATIONAL LTD |
|---|---|
| Company number | 12128835 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD SILEBY LOUGHBOROUGH LE12 7PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loveday Group Ltd 79-93 Ratcliffe Road, Sileby, LE12 7PU |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Ned Holdings Ltd 79-93 Ratcliffe Road, Sileby, LE12 7PU |
Dates: Friday, September 27, 2019 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Aaron Guy Loveday Nationality: British |
Dates: Tuesday, July 30, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-929 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 27 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIN GROUP INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIN GROUP INTERNATIONAL LTD | 30 Jul 2019 |